NF-2024-019 · Share transfer
Atelier Lumen B.V.· Documents requested
Action required
Blocked
Source of funds documentation not provided
Progress
22%
Documents requested
Documents
0/0
approved
Compliance
blocked
Signing
Pending
Open tasks
0
Last activity
—
ago
Viewing as Director
Atelier Lumen B.V.
Atelier Lumen B.V. · company
directie@atelierlumen.nl
Phone
+31 20 555 0210
Address
Van Diemenstraat 410, Amsterdam
Contact person
Eline van Beek (Director)
KvK
65120894
VAT
NL855120894B01
Country
Netherlands
Language
NL
Client since
6/22/2021
Owner & handoff
Reassign this case after intake or escalate it to the right desk.
Current owner
Anouk Vermeer
Parties on this case
Atelier Lumen B.V.
Primary client
Atelier Lumen B.V.
directie@atelierlumen.nl
Mr. Visser
Notary · signer
visser@notaryflow.nl
Atelier Lumen B.V.
Client signer
directie@atelierlumen.nl
Done
3
- PIntake created
- PClient invited
- PClient verified
In progress
1
- PDocuments requested
Pending / blocked
12
- PDocuments uploaded
- PDocuments reviewed
- PKYC completed
- PDraft preparation
- PInternal legal review
- PNotary approval
Phase progression
4 of 16 · current: Documents requested
- ✓Intake created
- ✓Client invited
- ✓Client verified
- 4Documents requested
- 5Documents uploaded
- 6Documents reviewed
- 7KYC completed
- 8Draft preparation
- 9Internal legal review
- 10Notary approval
- 11Signing preparation
- 12Signing completed
- 13Final documents delivered
- 14Invoice / payment completed
- 15Case closed
- 16Archived